DOSSIERS / CAPINVEST
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Company dossier

CAPINVEST

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814827341 · 814827341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPINVEST
fr_insee
814827341
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active
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Civil company
fr_insee
2015-11-23
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28 RUE BAPTISTE MARCET, 44570 TRIGNAC
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64.20Z
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€24,302
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DANIEL YAKOVENKODirecteur—France registry
Axel YAKOVENKOMembre du directoire—France registry
Héléna YAKOVENKOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100